The Esplanade Limited was registered on 21 Sep 2012 and issued an NZBN of 9429030504226. The registered LTD company has been managed by 2 directors: Katrina Louise Toovey - an active director whose contract began on 21 Sep 2012,
Kim Mai'ai' - an active director whose contract began on 01 Mar 2013.
As stated in BizDb's information (last updated on 17 Apr 2024), this company registered 1 address: 33 Strathallan Street, South Dunedin, Dunedin, 9011 (types include: registered, service).
Up to 26 Oct 2016, The Esplanade Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 119 shares are held by 2 entities, namely:
Nova Trustee Limited (an entity) located at South Dunedin, Dunedin postcode 9011,
Toovey, Katrina Louise (a director) located at Saint Clair, Dunedin postcode 9012.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Toovey, Katrina Louise - located at Saint Clair, Dunedin.
Previous addresses
Address #1: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Jan 2013 to 26 Oct 2016
Address #2: 8 Cliffs Road, Saint Clair, Dunedin, 9012 New Zealand
Registered & physical address used from 21 Sep 2012 to 29 Jan 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Nova Trustee Limited Shareholder NZBN: 9429036968152 |
South Dunedin Dunedin 9011 New Zealand |
26 Jan 2015 - |
| Director | Toovey, Katrina Louise |
Saint Clair Dunedin 9012 New Zealand |
21 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Toovey, Katrina Louise |
Saint Clair Dunedin 9012 New Zealand |
21 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greer, Katherine Ann |
Saint Leonards Dunedin 9022 New Zealand |
26 Jan 2015 - 15 Jan 2018 |
| Individual | Allan, William |
Port Chalmers Port Chalmers 9023 New Zealand |
26 Jan 2015 - 18 Jan 2016 |
| Individual | Allan, William John |
Port Chalmers Port Chalmers 9023 New Zealand |
18 Jan 2016 - 13 Apr 2018 |
Katrina Louise Toovey - Director
Appointment date: 21 Sep 2012
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Sep 2012
Kim Mai'ai' - Director
Appointment date: 01 Mar 2013
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Mar 2013
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